Company Information
CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sanjeev Saraogi
Director
almost 18 years ago
almost 18 years ago
Rajnish Sethia
Director
almost 19 years ago
almost 19 years ago
Past Directors
Saroj Jhunjhunwala
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-27052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08042016
List of share holders, debenture holders;-07042016
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Approval letter of extension of financial year or AGM-07042016
Approval letter for extension of AGM;-07042016
Form MGT-7-07042016
Copy of Board Resolution-230915.PDF
FormSchV-091014 for the FY ending on-310314.OCT
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 3-260914.PDF
Optional Attachment 2-260914.PDF
Form23AC-180814 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-140714.PDF
Copy of resolution-140714.PDF
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130913.OCT
Form23AC-081012 for the FY ending on-310312.OCT
FormSchV-150912 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-020812.OCT
Form 23B for period 010411 to 310312-130911.OCT
FormSchV-190911 for the FY ending on-310311.OCT
Form23AC-130911 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-160810.OCT
Form 67 -Addendum--211210 in respect of Form 18-271110.PDF
Optional Attachment 1-211210.PDF
